Financial Crime Jobs in Scotland by City
Edinburgh
(78 postings)
Crypto FinCrime MLRO:...
Glasgow
(53 postings)
Senior Crypto Financial...
Hamilton
(9 postings)
Global Credit Fraud &...; AML Compliance Manager,...
Stirling
(9 postings)
Global Financial Crime...; Group Financial Crime...
Daliburgh
(6 postings)
Compliance Officer -...; GFSC Compliance Officer...
Inverness
(6 postings)
Remote Financial Crime...; Global Credit Fraud &...
Ayr
(4 postings)
Global Credit Fraud &...; Senior FinCrime...
Coatbridge
(4 postings)
Remote Financial Crime...; Senior FinCrime...
Glenrothes
(4 postings)
Global Credit Fraud &...; Insurance Claims...
Greenock
(4 postings)
Insurance Claims...; Global Credit Fraud &...
Kilmarnock
(4 postings)
Insurance Claims...; Senior FinCrime...
Kirkcaldy
(4 postings)
Global Credit Fraud &...; Senior FinCrime...
Perth
(4 postings)
Remote Financial Crime...; Senior FinCrime...
Airdrie
(3 postings)
Senior FinCrime...; Insurance Claims...
Aberdeen
(2 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
Dundee
(2 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
East Kilbride
(2 postings)
Senior Compliance Lead,...; Global Credit Fraud &...
Livingston
(2 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
Paisley
(2 postings)
Senior Compliance Lead,...; Global Credit Fraud &...
Penicuik
(2 postings)
KYC & AML Specialist -...; KYC & AML Specialist -...
Cumbernauld
(1 posting)
Senior Compliance Lead,...
Falkirk
(1 posting)
Remote Financial Crime...
today
1.
Lead Economic Crime Investigator — Hybrid, Secondment
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Law/Legal (Financial Crime), Government
Position: Lead Economic Crime Investigator — Hybrid, 12 - Month Secondment - Nationwide is seeking a Senior Economic Crime Investigator...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Lead Economic Crime Investigator — Hybrid, Secondment JobListing for: Description This |
today
2.
Global Head of Fraud Banking Strategy
Job in
Edinburgh, Scotland, UK
Finance & Banking (Crypto & DeFi, FinTech, Financial Crime, Regulatory Compliance Specialist)
Position: Global Head of Fraud, Payments & Banking Strategy - Payward, the company behind Ninja Trader and CF Benchmarks, is seeking a...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Global Head of Fraud Banking Strategy JobListing for: United States Digital Space LLC |
today
3.
Financial Crime Solutions Lead - Data-Driven Fraud & AML
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Yorkshire Building Society Group is seeking a Financial Crime Solutions Lead to drive data - driven strategies for prevention and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Solutions Lead - Data-Driven Fraud & AML JobListing for: Yorkshire Building Society Group |
today
4.
Quality Assurance Analyst
Job in
Isle of Man, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Isle of Man - Our client is seeking a Quality Assurance Analyst to maintain the Anti - Money Laundering and Combatting...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Quality Assurance Analyst JobListing for: Itchyfeet Recruitment Agency |
today
5.
AML and Financial Crime Lead
Job in
Midlothian, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Reference: 1535 - Are you an experienced AML and Financial Crime professional looking for a role where you can shape strategy, influence...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... AML and Financial Crime Lead JobListing for: Burges Salmon |
today
6.
AML Compliance Officer
Job in
Lanarkshire, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Lanark - Overview Our leading Douglas - based Finance Sector Client with an international focus are enjoying a busy workload...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... AML Compliance Officer JobListing for: Orchard Recruitment |
1 day ago
7.
FinCrime Compliance Manager - Lead Safe Fintech
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: FinCrime Compliance Manager - Lead Safe Fintech Growth - Revolut is seeking an innovative and driven Financial Crime...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... FinCrime Compliance Manager - Lead Safe Fintech JobListing for: Revolut |
1 day ago
8.
Head of Fraud Banking
Job in
Edinburgh, Scotland, UK
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Head of Fraud, Payments & Banking - Building the Future of Open Finance - Payward - the parent company behind Kraken,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Fraud Banking JobListing for: Kraken International |
1 day ago
9.
Senior AML & KYC Investigator
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Nationwide is seeking a Financial Crime Investigator to perform enhanced due diligence and KYC reviews on medium and high - risk...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior AML & KYC Investigator JobListing for: Nationwide |
1 day ago
10.
Head of Compliance & MLRO — FCA Oversight Leader
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer in the United Kingdom. The...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Compliance & MLRO — FCA Oversight Leader JobListing for: Mphasis |
2 days ago
11.
Head of Financial Crime Risk
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
JOB PURPOSE - To lead and oversee the Bank’s 2 - LoD Financial Crime Team, responsible for owning, updating, and overseeing compliance...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Head of Financial Crime Risk JobListing for: Hampden Bank |
3 days ago
12.
Financial Crime Investigator – AML & KYC; Hybrid
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Position: Financial Crime Investigator – AML & KYC (Hybrid) - Nationwide is recruiting a Financial Crime Investigator to join our...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Investigator – AML & KYC; Hybrid JobListing for: Description This |
3 days ago
13.
Compliance Officer - Guernsey
Job in
Daliburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Our Fund client is seeking to appoint a Compliance Officer. - This position ensures that client entities meet all regulatory obligations...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer - Guernsey JobListing for: jobs.jerseyeveningpost.com-job boards |
3 days ago
14.
Group Financial Crime Risk and Controls Consultant
Job in
Stirling, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Group Financial Crime Risk and Controls Consultant JobListing for: M&G |
3 days ago
15.
Global Financial Crime Risk & Controls Lead
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - M&G in Edinburgh or Stirling is seeking an experienced financial crime professional to own the 2 - LoD...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Global Financial Crime Risk & Controls Lead JobListing for: M&G |
3 days ago
16.
Compliance Officer - Guernsey
Job in
Daliburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Our Fund client is seeking to appoint a Compliance Officer. - This position ensures that client entities meet all regulatory obligations...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Officer - Guernsey JobListing for: jobs.jerseyeveningpost.com-job boards |
4 days ago
17.
Remote Compliance Lead - Fintech & Payments
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)
your Jared is building a UK compliance function for a fast - growing cross - border payments and BaaS platform. This hands - on seat...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Remote Compliance Lead - Fintech & Payments JobListing for: your Jared |
4 days ago
18.
Remote Compliance Lead - Fintech & Payments
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)
your Jared is building a UK compliance function for a fast - growing cross - border payments and BaaS platform. This hands - on seat...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Remote Compliance Lead - Fintech & Payments JobListing for: your Jared |
4 days ago
19.
Compliance Analyst, Finance & Banking
Job in
Hamilton, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Analyst, Finance & Banking JobListing for: Aon Corporation |
5 days ago
20.
Impact-Driven Compliance Officer Fintech
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)
Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Impact-Driven Compliance Officer Fintech JobListing for: Kmbal Ltd |